Saleh ASSI

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 13, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Saleh Ali ASSI · a.k.a.
Salih 'Ali 'ASI · a.k.a.
Salah ASSI · a.k.a.
Salih ASSI · a.k.a.

Addresses

Congo, Democratic Republic of the
Etage 5 (5th Floor) 3 Avenue Bosquet Paris 27007 France
Bashoura Beirut Lebanon
Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon

Identifiers

Passport: 04FE50421 (France)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

(Linked To: TABAJA, Adham Husayn)